2025-0582•Hector Perez Acosta v. Idaymi Martinez-Borges
Full text
Third District Court of Appeal State of Florida Opinion filed October 14, 2026. Not final until disposition of timely filed motion for rehearing. ________________ No. 3D25-0582 Lower Tribunal No. 19-5422-FC-04 ________________ Hector Perez Acosta, Appellant, vs. Idaymi Martinez-Borges, Appellee. An Appeal from the Circuit Court for Miami-Dade County, Ivonne Cuesta, Judge. Hector Perez Acosta, in proper person. Idaymi Martinez-Borges, in proper person. Before LINDSEY, MILLER, and GOODEN, JJ. MILLER, J.
2 ON MOTION TO DISMISS APPEAL This is a high-conflict child custody dispute that traces its origins to post-decretal dissolution proceedings. Appellant, Hector Perez Acosta, the father, filed an appeal, challenging a final order granting a petition for modification of timesharing filed by appellee, Idaymi Martinez Borges, the mother. The mother now moves to dismiss under the common law fugitive disentitlement doctrine, contending that the father has forfeited his right to seek appellate relief because he has absconded with their minor child and their whereabouts remain unknown. In agreement with the mother, we dismiss the appeal. I The parties have a ten-year-old son in common. Though they divorced in 2021, numerous issues have arisen relating to the child’s educational and medical needs. The parties were unable to agree on the best strategy for addressing those needs. On March 7, 2025, after conducting a multi-day evidentiary hearing, the lower tribunal entered a thirteen-page factually intensive order granting the mother sole parental responsibility and curtailing the father’s timesharing. The father timely appealed.
3 The father subsequently requested permission to travel to the Dominican Republic with the child and his boyfriend of over twenty years for a week in July 2026. The trial court approved the request. The father failed to return with the child, as required. He instead informed the mother through a court-ordered communication platform that he would not be returning the child. On July 27, 2026, the trial court entered a “pick-up order,” directing law enforcement to return the child to the mother’s custody on an emergency basis. Two days later, the court convened a duly noticed evidentiary hearing. The father was noticed through the same court-ordered communication platform he used to inform the mother he was not returning the child. The father did not appear at the hearing, but his boyfriend did. His boyfriend testified that he traveled to the Dominican Republic with the father and the child, and they visited with the father’s family members over a period spanning several days. The day before the three were scheduled to return to the United States, the father claimed an emergency had arisen and departed the Dominican Republic with the child on an unknown airline, traveling to an unknown location. After finding that the concealment presented an imminent threat of physical or psychological harm to the child, the trial court suspended the
4 father’s timesharing and issued an arrest warrant. To date, the warrant remains unserved as neither the father’s nor the child’s whereabouts have been ascertained. II A The fugitive disentitlement doctrine finds its genesis in the courts’ inherent authority to refuse to hear claims brought by individuals who are fugitives from justice. See Ortega-Rodriguez v. United States, 507 U.S. 234, 239 (1993); Tejada v. In re Forfeiture of The Following Described Prop., $406,626.11 In U.S. Currency, 820 So. 2d 385, 388 (Fla. 3d DCA 2002) (“It is a doctrine that springs out of the inherent power of courts to enforce their judgments and protect their dignity.” (citing Martha B. Stolley, Sword or Shield: Due Process and the Fugitive Disentitlement Doctrine, 87 J.Crim. L. & Criminology 751, 778–79 (1997))). The doctrine was established at common law and first applied by the United States Supreme Court in Smith v. United States, 94 U.S. 97 (1876) to reject the petition of an at-large criminal defendant.1 See United States v. $6,976,934.65, Plus Int. Deposited into Royal Bank of Scotland Int’l, Acct. No. 2029-56141070, Held in Name of 1 The Florida Legislature codified the doctrine as applied to forfeitures in section 896.106, Florida Statutes (2026). See also 28 U.S.C. § 2466 (federal fugitive disentitlement statute).
5 Soulbury Ltd., 554 F.3d 123, 127 (D.C. Cir. 2009) (“Fugitive disentitlement first developed as a way for courts to dismiss appeals in criminal cases by defendants who had escaped custody after filing the appeal and were evading the jurisdiction of the court. Dismissal was an exercise of the court's inherent power ‘to refuse to hear a criminal case in error, unless the convicted party . . . is where he can be made to respond to any judgment [the court] may render.’” (quoting Smith, 94 U.S. at 97)); see also § 2.01, Fla. Stat. (2026) (“The common and statute laws of England which are of a general and not a local nature, with the exception hereinafter mentioned, down to the 4th day of July, 1776, are declared to be of force in this state; provided, the said statutes and common law be not inconsistent with the Constitution and laws of the United States and the acts of the Legislature of this state.”); § 775.01, Fla. Stat. (2026) (“The common law of England in relation to crimes, except so far as the same relates to the modes and degrees of punishment, shall be of full force in this state where there is no existing provision by statute on the subject.”). The Smith Court reasoned that the fugitive was “not likely to appear to submit to his sentence” and, under the circumstances, it was not inclined “to hear and decide what may prove to be only a moot case.” Smith, 94 U.S. at 97.
6 While its genesis is in criminal law, the doctrine has not been strictly limited. It has been applied in a variety of contexts, including custody disputes. See Ener v. Martin, 987 F.3d 1328, 1332 (11th Cir. 2021) (“We have held that the doctrine applies in both civil and criminal proceedings, and in district courts as well as on appeal.” (internal citation omitted)); see, e.g., United States v. Barnette, 129 F.3d 1179, 1183 (11th Cir. 1997) (applying the doctrine to an appeal involving civil contempt and enforcement of a forfeiture judgment: “Expanding this definition [fugitive] as it applies to the fugitive disentitlement doctrine, it has been held that ‘a fugitive from justice need not be a fugitive in a criminal matter.’”) (citation omitted); Guerin v. Guerin, 993 P.2d 1256, 1257 (Nev. 2000) (applying the doctrine to an appeal of a divorce decree); Garcia-Flores v. Gonzalez, 477 F.3d 439, 442 (6th Cir. 2007) (applying the doctrine to immigration proceedings). Since Smith, the Supreme Court has refined the contours of the doctrine in two landmark decisions. In the first, Ortega-Rodriguez v. United States, 507 U.S. 234, 244 (1993), the Court held that there must be “some connection between a defendant’s fugitive status and his appeal” to warrant dismissal while the defendant is a fugitive. 507 U.S. at 246, 249 (“We cannot accept an expansion of this reasoning that would allow an appellate court to sanction by dismissal any conduct that exhibited disrespect for any aspect
7 of the judicial system, even where such conduct has no connection to the course of appellate proceedings.”). In the second, Degen v. United States, 517 U.S. 820 (1996), the Court considered whether “the doctrine should be extended to allow a court in a civil forfeiture suit to enter judgment against a claimant because he is a fugitive from, or otherwise is resisting, a related criminal prosecution.” Id. at 823. As the Court reasoned, it could not because there was “no necessity to justify” the “harsh sanction of absolute disentitlement” where there were “alternative means of protecting the Government’s interests.” Id. at 827–29. To unnecessarily expand the doctrine could erode citizens’ respect for the courts by “foreclosing consideration of claims on the merits.” Id. at 828. The objectives of the doctrine have continued to evolve as unique factual scenarios arise. But consistent with Ortega-Rodriguez, established rationales for application include, “1) assuring the enforceability of any decision that may be rendered against the fugitive; 2) imposing a penalty for flouting the judicial process; 3) discouraging flights from justice and promoting the efficient operation of the courts; and 4) avoiding prejudice to the other side caused by the defendant's escape.” United States v. Bardakova, 145 F.4th 231, 240 (2d Cir. 2025) (quoting United States v. Bescond, 24 F.4th 759, 773–74 (2d Cir. 2021)).
8 Some courts have used a three-prong test to determine whether dismissal is proper. They have applied the doctrine “if the party against whom it is invoked is a fugitive, [the] fugitive status has a sufficient connection to the present action, and dismissal is ‘necessary to effectuate the concerns underlying’ the doctrine.” Ener, 987 F.3d at 1332 (quoting Magluta v. Samples, 162 F.3d 662, 664 (11th Cir. 1998) (“[T]he dismissal of a civil action on fugitive disentitlement grounds requires that (1) the plaintiff is a fugitive; (2) his fugitive status has a connection to his civil action; and (3) the sanction employed by the district court, dismissal, is necessary to effectuate the concerns underlying the fugitive disentitlement doctrine.”)). Custody cases involve unique considerations. Any such dispute implicates the fundamental right to parent one’s child, and the polestar is always the “best interests” of the child. See Santosky v. Kramer, 455 U.S. 745, 753 (1982) (“The fundamental liberty interest of natural parents in the care, custody, and management of their child does not evaporate simply because they have not been model parents or have lost temporary custody of their child to the State.”); Logreira v. Logreira, 373 So. 3d 923, 926 (Fla. 3d DCA 2022) (“The best interests of the child is the polestar consideration in timesharing decisions.”). Consistent with these principles, family courts
9 have applied the doctrine sparingly and only when there is a strong nexus between the fugitive status and the challenged court order. But it is long established that interference with lawful custodial orders may result in forfeiture. Courts have “impose[d] the doctrine in . . . case[s] in which the fugitive parent has removed or hidden the child, thereby making enforcement improbable in the event of a decision unfavorable to the fugitive parent.” Matsumoto v. Matsumoto, 792 A.2d 1222, 1236 (N.J. 2002); compare Ener, 987 F.3d at 1332–33 (finding mother who fled Miami-Dade with the parties’ minor children qualified as a fugitive and application of the fugitive disentitlement doctrine was warranted), and Pesin v. Rodriguez, 244 F.3d 1250, 1253 (11th Cir. 2001) (applying the doctrine to a mother who fled a court’s jurisdiction with her children violating numerous court orders: “Although the ‘classic case’ in which the doctrine has been applied involves the direct appeal of a criminal defendant, the doctrine has also been applied where the fugitive was not a criminal defendant, but instead was a civil litigant who continued to ignore court orders and evade arrest”), with Morrison v. Morrison, 704 S.E.2d 617, 621 (Va. Ct. App. 2011) (declining to apply doctrine to dismiss mother’s appeal where the mother’s status as a fugitive and her appeal in a separate probate matter was “tenuous” and the objectives of the doctrine would not be served).
10 B Here, rather than avail himself of the full process afforded by our judicial system, the father effectively engaged in “self-help,” fleeing to an unknown venue with the child. To date, the location of the two cannot be ascertained. Indeed, the father purportedly even refuses to disclose his location to his boyfriend. These facts yield the indisputable conclusion that the father’s fugitive status is connected to the order on appeal. If we address the merits, there are two possible appellate outcomes— an affirmance or a reversal. Enforcement of an unfavorable appellate decision against the father will be “improbable.” Matsumoto, 792 A.2d at 1236. Even a favorable result, imputing error to the reduction in timesharing or termination of shared parental responsibility, will be unenforceable. Like the Court in Smith, we are not inclined to engage in a mere academic exercise, “hear[ing] and decid[ing] what may prove to be only a moot case.” 94 U.S. at 97. Moreover, under this scenario, dismissal “serves the doctrine’s equitable purposes.” Ener, 987 F.3d at 1332. The father has flaunted the very court order he seeks us to expend judicial resources to review. See Pesin, 244 F.3d at 1253 (“It would be inequitable to allow [the father] to use the resources of the courts only if the outcome is a benefit to [him].”). Accordingly, we decline to “permit [the father] to reap the benefits
11 of a judicial system” under these circumstances. Id.; see also Searle v. Juv. Ct. for Williamson Cnty., 188 S.W.3d 547, 550 (Tenn. 2006) (“The fugitive disentitlement doctrine bars an individual from calling upon the resources of the court while at the same time ‘thumbing his nose’ at its orders. Because individuals who have fled or escaped have displayed defiance for the judicial system, appellate courts have been reluctant to hear their appeals.”). The mother’s Motion to Dismiss the Appeal is granted. Appeal dismissed.
Wondering how this text applies to your situation?
Free consultation, no commitment
Describe your situation. Our team will contact you by email about your consultation.
Continue your research in ChatGPT or Claude
Connect Omnilex to search the legal corpus from your AI assistant.